Hamasa Osmani
Associate - Attorney at Law
Hamasa Osmani, attorney at law, is a member of the Litigation & Risk Management practice group in our Amsterdam office. She focuses on financial -, economic - and tax criminal law.
Amsterdam
Dutch, English
Hamasa has conducted numerous corporate investigations and has advised many Dutch and multinational companies on (the investigation of) potential irregularities and possible measures to solve such issues. Hamasa regularly advises on compliance related matters including the design, review and implementation of compliance programs. Hamasa also advises on matters relating to the Money Laundering and Terrorist Financing (Prevention) Act.
Work highlights
Memberships
Dutch Bar Association
International Bar Association
International Association of Young Lawyers
Association for Financial Law
Qualifications
Master Civil Law, Vrije Universiteit Amsterdam, 2017
Master Criminal Law, Utrecht University, 2017
Bachelor Dutch Law, Vrije Universiteit Amsterdam, 2014
Hamasa Osmani
Associate - Attorney at Law
Amsterdam
Dutch, English
Hamasa Osmani, attorney at law, is a member of the Litigation & Risk Management practice group in our Amsterdam office. She focuses on financial -, economic - and tax criminal law.
Hamasa has conducted numerous corporate investigations and has advised many Dutch and multinational companies on (the investigation of) potential irregularities and possible measures to solve such issues. Hamasa regularly advises on compliance related matters including the design, review and implementation of compliance programs. Hamasa also advises on matters relating to the Money Laundering and Terrorist Financing (Prevention) Act.